Company number 07633055
Status Active
Incorporation Date 13 May 2011
Company Type Private Limited Company
Address 3 TALBOT ROAD, BEDFORD, ENGLAND, MK40 3EE
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
GBP 1,000
. The most likely internet sites of ADDISON FALLS LIMITED are www.addisonfalls.co.uk, and www.addison-falls.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Bedford Rail Station is 1.4 miles; to Kempston Hardwick Rail Station is 4.1 miles; to Lidlington Rail Station is 8.3 miles; to Flitwick Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Addison Falls Limited is a Private Limited Company.
The company registration number is 07633055. Addison Falls Limited has been working since 13 May 2011.
The present status of the company is Active. The registered address of Addison Falls Limited is 3 Talbot Road Bedford England Mk40 3ee. . SEERS, Justin is a Director of the company. Secretary BENSON, Peter has been resigned. Secretary ROSE, Gary has been resigned. Director CLARKE, Courtney has been resigned. The company operates in "Performing arts".
Current Directors
Resigned Directors
Secretary
BENSON, Peter
Resigned: 15 November 2013
Appointed Date: 13 March 2012
Secretary
ROSE, Gary
Resigned: 15 November 2013
Appointed Date: 13 March 2012
Director
CLARKE, Courtney
Resigned: 01 March 2016
Appointed Date: 13 May 2011
37 years old
Persons With Significant Control
Mr Justin Seers
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more
ADDISON FALLS LIMITED Events
13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
26 Jan 2017
Accounts for a dormant company made up to 31 May 2016
27 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
27 Mar 2016
Registered office address changed from Ground Floor Suite F Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ to 3 Talbot Road Bedford MK40 3EE on 27 March 2016
27 Mar 2016
Termination of appointment of Courtney Clarke as a director on 1 March 2016
...
... and 13 more events
14 Mar 2012
Registered office address changed from Ground Floor Suite F Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ United Kingdom Breakspearkspear HP2 4TZ on 14 March 2012
13 Mar 2012
Appointment of Peter Benson as a secretary
13 Mar 2012
Appointment of Gary Rose as a secretary
29 Feb 2012
Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 29 February 2012
13 May 2011
Incorporation
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Model articles adopted